Kathmandu. Thamel Plaza Hotel & Suites Limited will be holding its meeting hall at Thamel Plaza Hotel & Suites on Wednesday, September 14 at 9:00 am. As per the decision of the Board of Directors meeting of the company held on August 12, the date for the fourth annual general meeting of Thamel Plaza Hotel & Suites Limited has been announced.
The AGM shall discuss and approve the annual report of the fiscal year 2082/083 presented by the Chairman on behalf of the Board of Directors, the balance sheet of the year 2083 BS along with the auditor’s report and the profit or loss account, change in share capital, cash flow statement and other schedules related to the same.
The meeting shall appoint an auditor to audit the financial year 2083/084 in accordance with Section 111 of the Companies Act, 2006 and determine his remuneration. It will pass a resolution to issue shares to the general public.
The MEETING shall, if any directives are received from the regulatory bodies regarding amendment of the Memorandum of Association and Articles of Association in relation to the issuance of shares to the general public, the Board of Directors or the representative designated by the Board of Directors shall be given the necessary authority to make amendments, alterations and additions accordingly.
The meeting will endorse various proposals, including granting authority to the Board of Directors to purchase land for the expansion of the company’s business.
